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SHIRE HEALTHCARE AND WELLBEING LIMITED

SHIRE HEALTHCARE AND WELLBEING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHIRE HEALTHCARE AND WELLBEING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13159796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIRE HEALTHCARE AND WELLBEING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHIRE HEALTHCARE AND WELLBEING LIMITED located?

    Registered Office Address
    1 Calico Business Park Sandy Way
    Amington
    B77 4BF Tamworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIRE HEALTHCARE AND WELLBEING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHIRE HEALTHCARE AND WELLBEING LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for SHIRE HEALTHCARE AND WELLBEING LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 25, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr Martin Edward Smith on May 27, 2025

    		2 pagesCH01

    Change of details for Mr Martin Edward Smith as a person with significant control on May 27, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 26, 2021

    Statement of capital on Jan 26, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHIRE HEALTHCARE AND WELLBEING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Keith Frank
    Sandy Way
    Amington
    B77 4BF Tamworth
    1 Calico Business Park
    England
    		Director
    Sandy Way
    Amington
    B77 4BF Tamworth
    1 Calico Business Park
    England
    		EnglandBritish54513550005
    SMITH, Martin Edward
    Sandy Way
    Amington
    B77 4BF Tamworth
    1 Calico Business Park
    England
    		Director
    Sandy Way
    Amington
    B77 4BF Tamworth
    1 Calico Business Park
    England
    		MaltaBritish148090300023
    WORTON, John
    Sandy Way
    Amington
    B77 4BF Tamworth
    1 Calico Business Park
    England
    		Director
    Sandy Way
    Amington
    B77 4BF Tamworth
    1 Calico Business Park
    England
    		EnglandBritish148090290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIRE HEALTHCARE AND WELLBEING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Frank Dickinson
    Sandy Way
    Amington
    B77 4BF Tamworth
    1 Calico Business Park
    England
    		Jan 26, 2021
    Sandy Way
    Amington
    B77 4BF Tamworth
    1 Calico Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Worton
    Sandy Way
    Amington
    B77 4BF Tamworth
    1 Calico Business Park
    England
    		Jan 26, 2021
    Sandy Way
    Amington
    B77 4BF Tamworth
    1 Calico Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Edward Smith
    Sandy Way
    Amington
    B77 4BF Tamworth
    1 Calico Business Park
    England
    		Jan 26, 2021
    Sandy Way
    Amington
    B77 4BF Tamworth
    1 Calico Business Park
    England
    		No
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0